Company Information

CIN
Status
Date of Incorporation
26 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Karur Ramakrishnan Praveen Kumar
Karur Ramakrishnan Praveen Kumar
Director/Designated Partner
over 2 years ago
Muthusamy Gounder Ramakrishnan
Muthusamy Gounder Ramakrishnan
Managing Director
over 2 years ago
Palaniappa Gounder Muthusamy Gounder Chellappan
Palaniappa Gounder Muthusamy Gounder Chellappan
Director
over 28 years ago
Karuppanna Gounder Subramanian
Karuppanna Gounder Subramanian
Director
over 28 years ago

Past Directors

Kaliyappagounder Kuppusamy
Kaliyappagounder Kuppusamy
Director
over 28 years ago
Puthur Karuppannagounder Muthusamy
Puthur Karuppannagounder Muthusamy
Director
over 28 years ago
C Ganesan
C Ganesan
Director
over 28 years ago
Karuppanna Gounder Palanisamy
Karuppanna Gounder Palanisamy
Director
over 28 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form AOC-4-04122020_signed
Form PAS-6-28102020_signed
Form MGT-14-02102020_signed
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed